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25 Sep 2013, 9:06 am
He could have ensured that the property would pass to Ellen by naming her as the beneficiary of his estate in a Will. [read post]
4 Feb 2014, 3:38 pm
The fraudulent information included a false claim that his girlfriend was employed with a tax and accounting company, false paystubs, false IRS tax forms and phony bank statements to make it appear that she had a bank account with assets in it, when in fact she had no such assets. [read post]
2 Jul 2009, 6:00 am
It also prohibits perpetrators from inheriting from the victim's estate. [read post]
30 Mar 2017, 11:31 am
The issue for decision in this case was whether a debtor can claim home improvement payments as being exempt from the bankruptcy estate in a Chapter 7 bankruptcy case? [read post]
23 Aug 2011, 7:00 am
Hughes Hughes Estate Group, Attorneys [read post]
10 Jul 2017, 8:48 am
A divorcing spouse may conceal his/her beneficial ownership of community property by titling: bank accounts; real estate; art; etc. in the name of an intermediary (i.e. a nominee). [read post]
4 Mar 2009, 1:33 pm
Stanford Financial Group, an international network of banking and financial companies headed by Texas native R. [read post]
4 Jan 2010, 4:10 am
Wachovia Bank, N.A. [read post]
8 Mar 2019, 11:50 am
The problem that these people oftentimes face, however, is that they cannot use their criminal proceeds to purchase things that they want to buy, like real estate for example. [read post]
3 Nov 2015, 12:00 pm
Some estate planning attorneys may offer to keep your original will for you in their fireproof safe. [read post]
10 Jul 2017, 8:48 am
A divorcing spouse may conceal his/her beneficial ownership of community property by titling: bank accounts; real estate; art; etc. in the name of an intermediary (i.e. a nominee). [read post]
9 Sep 2020, 12:51 pm
And now, a new report from a US financial regulator finds that climate change is also poised to do major damage to some of the institutions with the most power to help mitigate it: Wall Street banks and investors. [read post]
30 Aug 2012, 9:52 am
Bank by a local real estate agent who tripped and fell outside a house owned by the bank The Court of Appeals decision in former Redskins player Tom Tupa’s workers compensation case Who has been “moving and shaking” this past month in the Maryland law jobs market Need to Know: Florida State University named a new general counsel. [read post]
30 Jun 2014, 9:04 am
The fraudulent information included a false claim that his girlfriend was employed with a tax and accounting company, false paystubs, false IRS tax forms and phony bank statements to make it appear that she had a bank account with assets in it, when in fact she had no such assets. [read post]
4 Feb 2010, 3:55 pm
Do not transfer any bank accounts, real estate or valuables out of your name without speaking to your Oregon or Washington Bankruptcy Attorney. [read post]
16 Jan 2009, 9:02 am
Charged with using the money to buy apartments, cars and luxury goods, Du says she was actually borrowing money to pay off debts after her business – a collection of real estate and mineral investments – hit a slump.Though there are undoubtedly cases of fraud, Ye writes, “some underground financing projects are actually considered lifelines for [small and medium enterprises] that have been rejected by banks and are suffering financial strain. [read post]
15 May 2021, 3:58 am
In Episode #55, we are joined by Eduardo Diaz Rivera, Founder of Alta Real Estate Fund. [read post]
28 Dec 2011, 1:27 pm
As my colleague Andy Miofsky wrote, "There is a reason Capital One Bank portrays credit card banks as a horde of marauding invaders. [read post]
2 May 2022, 4:00 am
Financial statements Income tax returns Pay statements Bank account information Brokerage account statements Loan applications. [read post]
8 Jun 2022, 7:00 am
Facing an undersupply of housing and mortgage credit, black families were exploited by real estate predators who got rich at their expense in a shadow market that emerged to meet their needs. [read post]
